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John Berry - Director (British, 76 years old, born October 1950)
Appointed 31 October 2008, Resigned 18 December 2013
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Resigned
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Michael Chicken - Director (British, 66 years old, born May 1960)
Appointed 28 April 2008
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Active
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David Hayes - Director (Irish, 55 years old, born December 1971)
Appointed 31 October 2008, Resigned 30 April 2010
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Resigned
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Geoffrey Hunton - Director (British, 80 years old, born January 1946)
Appointed 28 April 2008
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Active
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Iain MacKintosh - Director (British, 55 years old, born May 1971)
Appointed 28 February 2008, Resigned 29 October 2008
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Resigned
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Douglas Middleton - Director (British, 57 years old, born January 1969)
Appointed 28 February 2008, Resigned 31 October 2008
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Resigned
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Burness (Directors) Limited - Director
Appointed 04 February 2008, Resigned 25 February 2008
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Resigned
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Burness Llp - Secretary
Appointed 04 February 2008, Resigned 28 April 2008
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Resigned
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